Services for Fintech

Be innovative, stay compliant

End-to-end Compliance approach

  • Awareness
  • Compliance trainings
  • Tools & procedures and work instructions
  • Compliance Policy assistance

Regulatory Services

  • Regulatory assessment
  • License assistance
  • Regulator relations management

Operational Compliance acceleration

  • Market overview
  • Gap analysis
  • Management of RFI and RFP
  • Business processes redesign
  • Operational follow-up

Service Packages

  • Onboarding pipeline optimization
  • Regulatory reporting automation
  • Preparation and assistance for regulatory review

Services for Corporates and Digital Corporates

Safeguard your reputation

End-to-end Compliance approach

  • Industry risk assessment
  • Reputational exposure
  • Awareness and operational trainings
  • Tools & procedures

Operational Compliance readiness

  • Setup of operational procedures
  • Gap analysis
  • Business processes redesign
  • Management of RFI and RFP for compliance tools and/or services
  • RPA integration
  • Operational follow-up

Service Packages

  • Trade Compliance
  • Supply chain risk assessment
  • Payment compliance policies

Services for Financial Institutions

Be future-ready

Compliance Strategy

  • Industry analysis and future trends
  • Assessment of geopolitics impacts
  • Alignment with corporate strategy
  • Data sourcing assistance

Service Packages

  • Operational cost reduction strategies and tactics: process redesign, Robotic Process Automation, Compliance DevOps…
  • Detection models assistance: Internal Fraud, Cyber Fraud,…
  • Trade Compliance digitization: tools selection, OCR, RPA…
  • Open Banking: PSD2, Virtual Accounts…